COMMUNIQUE FROM THE ANNUAL GENERAL MEETING OF STENOCARE
STENOCARE A/SNASDAQ FIRST NORTH GROWTH MARKET, DENMARKTICKER: STENOOn 20 May 2021 annual general meeting of shareholders of STENOCARE A/S, CVR no. 39024705, was held at Lund Elmer Sandager Law Firm, Kalvebod Brygge 39-41, 1560 Copenhagen V. In accordance with the normal practice of rotation amongst the founders of the Company, Søren Kjær has not sought re-election to the Board and Rolf Steno has been elected to the Board in his place. As one of the founders of STENOCARE, Rolf has played an integral role in the Company’s development and will continue in his position of Chief